LITHIUM PR LIMITED

Company Documents

DateDescription
07/11/137 November 2013 VOLUNTARY STRIKE OFF SUSPENDED

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03/09/133 September 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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22/08/1322 August 2013 APPLICATION FOR STRIKING-OFF

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24/04/1324 April 2013 DISS40 (DISS40(SOAD))

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23/04/1323 April 2013 Annual return made up to 25 February 2013 with full list of shareholders

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05/02/135 February 2013 FIRST GAZETTE

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08/09/128 September 2012 DISS40 (DISS40(SOAD))

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04/09/124 September 2012 FIRST GAZETTE

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20/03/1220 March 2012 DISS40 (DISS40(SOAD))

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19/03/1219 March 2012 Annual return made up to 25 February 2012 with full list of shareholders

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28/02/1228 February 2012 FIRST GAZETTE

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12/04/1112 April 2011 Annual return made up to 25 February 2011 with full list of shareholders

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01/12/101 December 2010 Annual accounts small company total exemption made up to 28 February 2010

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22/04/1022 April 2010 Annual return made up to 25 February 2010 with full list of shareholders

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06/04/106 April 2010 Annual accounts small company total exemption made up to 28 February 2009

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23/03/0923 March 2009 RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS

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25/11/0825 November 2008 Annual accounts small company total exemption made up to 28 February 2008

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30/05/0830 May 2008 RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS

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09/01/089 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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29/05/0729 May 2007 RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS

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29/01/0729 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06

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10/05/0610 May 2006 RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS

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15/03/0615 March 2006 NEW SECRETARY APPOINTED

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06/03/066 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05

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24/02/0624 February 2006 DIRECTOR RESIGNED

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22/02/0622 February 2006 REGISTERED OFFICE CHANGED ON 22/02/06 FROM: G OFFICE CHANGED 22/02/06 46-47 MOUNT STREET LONDON W1K 2SA

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09/06/059 June 2005 RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS

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14/04/0514 April 2005 REGISTERED OFFICE CHANGED ON 14/04/05 FROM: G OFFICE CHANGED 14/04/05 9 UPPER BERKELEY STREET LONDON W1H 7QA

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15/03/0515 March 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04

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20/07/0420 July 2004 SECRETARY RESIGNED

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20/07/0420 July 2004 NEW SECRETARY APPOINTED

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19/03/0419 March 2004 RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS

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24/11/0324 November 2003 NEW DIRECTOR APPOINTED

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04/05/034 May 2003 NEW SECRETARY APPOINTED

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22/04/0322 April 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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25/02/0325 February 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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